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Dyan Limited

Dyan Limited is an active company incorporated on 4 December 2014 with the registered office located in Eastleigh, Hampshire. Dyan Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09341175
Private limited company
Age
11 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
United Kingdom
Address changed on 9 Sep 2025 (4 months ago)
Previous address was Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in UK • Born in Aug 1943
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jul 1966
Mr Dudley Henry Ferguson
PSC • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Enchanted Wood UK Limited
ANN Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£534.01K
Increased by £8.53K (+2%)
Total Liabilities
-£504.87K
Decreased by £930 (-0%)
Net Assets
£29.15K
Increased by £9.46K (+48%)
Debt Ratio (%)
95%
Decreased by 1.71% (-2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Jan 2026
Mrs Jane Sarah Starling Appointed
1 Month Ago on 1 Dec 2025
Mr Andrew Ferguson Appointed
1 Month Ago on 1 Dec 2025
Registered Address Changed
4 Months Ago on 9 Sep 2025
Mr Dudley Henry Ferguson (PSC) Details Changed
5 Months Ago on 4 Aug 2025
Mrs Ann Ferguson (PSC) Details Changed
5 Months Ago on 4 Aug 2025
Micro Accounts Submitted
10 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
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Documents
Confirmation statement made on 4 December 2025 with no updates
Submitted on 6 Jan 2026
Appointment of Mrs Jane Sarah Starling as a director on 1 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Andrew Ferguson as a director on 1 December 2025
Submitted on 10 Dec 2025
Change of details for Mr Dudley Henry Ferguson as a person with significant control on 4 August 2025
Submitted on 9 Sep 2025
Change of details for Mrs Ann Ferguson as a person with significant control on 4 August 2025
Submitted on 9 Sep 2025
Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 9 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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